Together, Reducing Fraud Worldwide

  • Ethics & Compliance

    Fraud examiners face ethical dilemmas daily. Maintaining a code of professional ethics in the anti-fraud profession is not only critical for your practice, but also for self-preservation. In a similar manner, maintaining an effective compliance program is an absolute necessity to protect an organization from various risks, including those of fraud, financial impact, litigation and reputation loss.

    Ethics & Compliance  
  • Featured Podcast  

    Moving from Compliance Guidance to Enforcement
    Learn about the compliance and regulation landscape in 2013 with Daniel Tannebaum, CFE, Senior Associate and Commercial Financial Crimes Leader at Booz Allen Hamilton.